Company Information

CIN
Status
Date of Incorporation
19 October 1992
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,845,300
Authorised Capital
30,000,000

Directors

Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
over 2 years ago
Jagdish Narayan Gupta
Jagdish Narayan Gupta
Director/Designated Partner
almost 3 years ago

Past Directors

Pradeep Jagdish Gupta
Pradeep Jagdish Gupta
Director
about 33 years ago

Charges

3 Crore
07 August 1995
Gic Housing Finance Ltd.
3 Crore
07 August 1995
Gic Housing Finance Ltd.
0
07 August 1995
Gic Housing Finance Ltd.
0
07 August 1995
Gic Housing Finance Ltd.
0

Documents

List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Optional Attachment-(1)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
-29102019
Copy of resolution passed by the company-29102019
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
Form AOC-4-22112018_signed
Form ADT-1-13112018_signed
-13112018
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Directors report as per section 134(3)-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
List of share holders, debenture holders;-13112017
Form MGT-7-13112017_signed
Form AOC-4-13112017_signed
Form ADT-1-16102017_signed
Copy of written consent given by auditor-13102017
Copy of the intimation sent by company-13102017
Copy of resolution passed by the company-13102017
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed